MERAPH LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2024-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES
2023-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-04-07 delete address 2 LYDGATE ROAD SOOTHILL BATLEY UNITED KINGDOM WF17 6EY
2023-04-07 insert address OFFICE L4C ROMA PLAZA 9 WATERLOO ROAD WOLVERHAMPTON UNITED KINGDOM WV1 4NB
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-04-07 update registered_address
2023-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES
2022-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2022 FROM 2 LYDGATE ROAD SOOTHILL BATLEY WF17 6EY UNITED KINGDOM
2022-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES
2021-12-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2021-12-07 update accounts_last_madeup_date null => 2021-04-05
2021-12-07 update accounts_next_due_date 2021-10-17 => 2023-01-05
2021-10-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-04-07 delete sic_code 49410 - Freight transport by road
2021-04-07 insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities
2021-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-10-30 update account_ref_day 31 => 5
2020-10-30 update account_ref_month 1 => 4
2020-09-06 update statutory_documents CURREXT FROM 31/01/2021 TO 05/04/2021
2020-08-09 insert company_previous_name COCOAFLIP LTD
2020-08-09 update name COCOAFLIP LTD => MERAPH LTD
2020-07-29 update statutory_documents COMPANY NAME CHANGED COCOAFLIP LTD CERTIFICATE ISSUED ON 29/07/20
2020-07-07 delete address 4 BRADY STREET SUNDERLAND SR4 6QQ
2020-07-07 insert address 2 LYDGATE ROAD SOOTHILL BATLEY UNITED KINGDOM WF17 6EY
2020-07-07 update registered_address
2020-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 4 BRADY STREET SUNDERLAND SR4 6QQ
2020-03-26 update statutory_documents CESSATION OF SUZI JACKSON AS A PSC
2020-03-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA MAE ROVERO
2020-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZI JACKSON
2020-02-25 update statutory_documents DIRECTOR APPOINTED MS ROWENA MAE ROVERO
2020-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 94 HIGH STREET RHYMNEY TREDEGAR NP22 5NG UNITED KINGDOM
2020-01-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION